Victor Hugo Moreno Bandeira
Sanctions
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Adverse media
- https://www.minuto30.com/capturan-a-dos-candidatos-al-congreso-en-plena-jornada-electoral-uno-por-red-de-contrabando-y-otro-por-presunto-soborno/1700611
- https://www.larepublica.co/especiales/elecciones-legislativas-2026/capturaron-a-dos-candidatos-al-congreso-por-corrupcion-electoral-y-contrabando-4344531
- https://hoydiariodelmagdalena.com.co/1258368/capturan-a-dos-candidatos-al-congreso-por-corrupcion-electoral-y-contrabando
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Victor Hugo Moreno Bandeira have any sanctions?
No, Victor Hugo Moreno Bandeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Victor Hugo Moreno Bandeira a PEP (Politically Exposed Person)?
No, Victor Hugo Moreno Bandeira is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Victor Hugo Moreno Bandeira and the AML regulation in Colombia?
Victor Hugo Moreno Bandeira is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Victor Hugo Moreno Bandeira:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |